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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | CAKK |
Report PT CAKK Q2 2023.pdf
June 30, 2023 December 31, 2022 Ketua : Mohammad Raylan Theo Lekatompessy : Chairman Anggota : Andreas Willyanto Mesach Andreas Willyanto Mesach : Member Anggota : Lianawaty Lianawaty : Member Sekretaris Perusahaan : Alex Dwi Adha Alex |
Embedded text layer | 28 Jul 2023 |
| Financial statement | Text extracted | CAKK |
Limited Review Q3 2023.pdf
September 30, 2023 December 31, 2022 Ketua : Mohammad Raylan Theo Lekatompessy : Chairman Anggota : Andreas Willyanto Mesach Andreas Willyanto Mesach : Member Anggota : Lianawaty Lianawaty : Member Sekretaris Perusahaan : Alex Dwi Adha Alex |
Embedded text layer | 30 Nov 2023 |
| Financial statement | Text extracted | CAKK |
Report PT CAKK 31 Desember 2023.pdf
berikut: are as follows: 2023 2022 Ketua : Mohammad Raylan Theo Lekatompessy : Chairman Anggota : Andreas Willyanto Mesach Andreas Willyanto Mesach : Member Anggota : Lianawaty Lianawaty : Member Sekretaris Perusahaan : Fadel Ramadhia Alex |
Embedded text layer | 27 Mar 2024 |
| Financial statement | Text extracted | CAKK |
Report_PT_CAKK_31 Maret 2024.pdf
Desember/December 31, 2023 Ketua : Mohammad Raylan Mohammad Raylan : Chairman Anggota : Andreas Willyanto Mesach Andreas Willyanto Mesach : Member Anggota : Lianawaty Lianawaty : Member Sekretaris Perusahaan : Fadel Ramadhia Fadel Ramadhia : Corporate Secretary Jumlah |
Embedded text layer | 29 Apr 2024 |
| Other | Text extracted | CAKK |
AnnualReport2023-CAKK-att1.pdf
Komite Audit Audit Committee Mohammad - √ - √ - √ - √ - √ - √ Raylan Andreas Willyanto - √ - √ - √ - √ - √ - √ Mesach Lianawaty - √ - √ - √ - √ - √ - √ Rapat Komite Audit Audit Committee Meeting Kebijakan Rapat Meeting Policy Sebagaimana diatur dalam POJK 55/2015, Komite As regulated in POJK … follows: 2023 2022 Ketua : Mohammad Raylan Theo Lekatompessy : Chairman Anggota : Andreas Willyanto Mesach Andreas Willyanto Mesach : Member Anggota : Lianawaty Lianawaty : Member Sekretaris Perusahaan : Fadel Ramadhia Alex Dwi Adha : Corporate Secretary |
Embedded text layer | 30 Apr 2024 |
| Financial statement | Text extracted | CAKK |
Report_PT_CAKK_30 Juni 2024.pdf
December sebagai berikut: 31,2023 are as follows: Ketua : Mohammad Raylan : Chairman Anggota : Andreas Willyanto Mesach : Member Anggota : Lianawaty : Member Sekretaris Perusahaan : Fadel Ramadhia : Corporate Secretary Jumlah remunerasi yang dibayarkan |
Embedded text layer | 24 Jul 2024 |
| Financial statement | Text extracted | CAKK |
Report_PT_CAKK_30 Sept 2024.pdf
sebagai berikut: December 31,2023 are as follows: Ketua : Mohammad Raylan : Chairman Anggota : Andreas Willyanto Mesach : Member Anggota : Lianawaty : Member Sekretaris Perusahaan : Fadel Ramadhia : Corporate Secretary Jumlah remunerasi yang dibayarkan |
Embedded text layer | 28 Oct 2024 |
| Financial statement | Text extracted | CAKK |
Report PT CAKK 31 Desember 2024.pdf
berikut: are as follows: 2024 2023 Ketua : Mohammad Raylan Mohammad Raylan : Chairman Anggota : Andreas Willyanto Mesach Andreas Willyanto Mesach : Member Anggota : Lianawaty Lianawaty : Member Sekretaris Perusahaan : Cynthia Ayu Mayanda Fadel |
Embedded text layer | 8 Apr 2025 |
| Financial statement | Text extracted | CAKK |
Report PT CAKK 31 Maret 2025.pdf
December sebagai berikut: 31,2024 are as follows: Ketua : Mohammad Raylan : Chairman Anggota : Andreas Willyanto Mesach : Member Anggota : Lianawaty : Member Sekretaris Perusahaan : Cynthia Ayu Mayanda : Corporate Secretary Dewan Komisaris |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | CAKK |
AnnualReport2024-CAKK-att1.pdf
Komite Audit Audit Committee Mohammad Raylan - √ - √ - √ - √ - √ - √ Andreas Willyanto - √ - √ - √ - √ - √ - √ Mesach Lianawaty - √ - √ - √ - √ - √ - √ Rapat Komite Audit Audit Committee Meeting Kebijakan Rapat Meeting Policy Sebagaimana diatur dalam POJK 55/2015, Komite As stipulated in POJK … follows: 2024 2023 Ketua : Mohammad Raylan Mohammad Raylan : Chairman Anggota : Andreas Willyanto Mesach Andreas Willyanto Mesach : Member Anggota : Lianawaty Lianawaty : Member Sekretaris Perusahaan : Cynthia Ayu Mayanda Fadel Ramadhia : Corporate Secretary |
Embedded text layer | 29 Apr 2025 |
| Board change | Parsed | CAKK |
20250616_CAKK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895565.pdf
Periode KETUA Anthony Soehartono Mohammad Raylan Periode Ke-1 ANGGOTA Andreas Willyanto Andreas Willyanto Periode Ke-2 Mesach Mesach ANGGOTA Lianawaty Lianawaty Periode Ke-2 Dasar Hukum Penunjukan SK Dewan … Service Period Head Anthony Soehartono Mohammad Raylan Periode Ke-1 Member Andreas Willyanto Mesach Andreas Willyanto Mesach Periode Ke-2 Member Lianawaty Lianawaty Periode Ke-2 Legal Basis for Appointment |
Embedded text layer | 17 Jun 2025 |
| Financial statement | Text extracted | CAKK |
Report PT CAKK 30 Juni 2025.pdf
June 30, 2025 December 31, 2024 Ketua : Anthony Soehartono Mohammad Raylan : Chairman Anggota : Andreas Willyanto Mesach Andreas Willyanto Mesach : Member Anggota : Lianawaty Lianawaty : Member Sekretaris Perusahaan : Cynthia Ayu Mayanda Cynthia |
Embedded text layer | 29 Jul 2025 |
| Financial statement | Text extracted | CAKK |
Report PT CAKK 30 September 2025.pdf
September 30, 2025 December 31, 2024 Ketua : Anthony Soehartono Mohammad Raylan : Chairman Anggota : Andreas Willyanto Mesach Andreas Willyanto Mesach : Member Anggota : Lianawaty Lianawaty : Member Sekretaris Perusahaan : Cynthia Ayu Mayanda Cynthia |
Embedded text layer | 29 Oct 2025 |
| Financial statement | Text extracted | CAKK |
LAPORAN KEUANGAN 2025 - CAKK.pdf
berikut: are as follows: 2025 2024 Ketua : Anthony Soehartono Mohammad Raylan : Chairman Anggota : Andreas Willyanto Mesach Andreas Willyanto Mesach : Member Anggota : Lianawaty Lianawaty : Member Sekretaris Perusahaan : Cynthia Ayu Mayanda Cynthia |
Embedded text layer | 30 Mar 2026 |
| Financial statement | Text extracted | CAKK |
LAPORAN KEUANGAN Q1 26 - CAKK.pdf
December sebagai berikut: 31, 2025 are as follows: Ketua : Anthony Soehartono : Chairman Anggota : Andreas Willyanto Mesach : Member Anggota : Lianawaty : Member Sekretaris Perusahaan : Cynthia Ayu Mayanda : Corporate Secretary Dewan Komisaris |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | CAKK |
AnnualReport2025-CAKK-att2.pdf
Position New Old Service Period Ketua Anthony Soehartono Mohammad Raylan 1 Head Anggota Andreas Willyanto Mesach Andreas Willyanto Mesach 5 Member Anggota Lianawaty Lianawaty 5 Member 58 www.kaisar-ceramics.com PT Cahayaputra … follows: 2025 2024 Ketua : Anthony Soehartono Mohammad Raylan : Chairman Anggota : Andreas Willyanto Mesach Andreas Willyanto Mesach : Member Anggota : Lianawaty Lianawaty : Member Sekretaris Perusahaan : Cynthia Ayu Mayanda Cynthia Ayu Mayanda : Corporate |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | CAKK |
Laporan Keuangan Q2 26 - CAKK.pdf
December sebagai berikut: 31, 2025 are as follows: Ketua : Anthony Soehartono : Chairman Anggota : Andreas Willyanto Mesach : Member Anggota : Lianawaty : Member Sekretaris Perusahaan : Cynthia Ayu Mayanda : Corporate Secretary Dewan Komisaris |
Embedded text layer | 29 Jul 2026 |